CENTENARY HOMES LIMITED
LONDON CENTENARY HOMES (UK) LIMITED TRADE CONNECTION (U.K.) LIMITED

Hellopages » Greater London » Haringey » N10 3HL

Company number 02516215
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 8 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTENARY HOMES LIMITED are www.centenaryhomes.co.uk, and www.centenary-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and five months. Centenary Homes Limited is a Private Limited Company. The company registration number is 02516215. Centenary Homes Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Centenary Homes Limited is Suites 3 4 63 67 Athenaeum Place Muswell Hill London England N10 3hl. The cash in hand is £0.54k. It is £-45.41k against last year. And the total assets are £1494.82k, which is £-70.17k against last year. ROWAN, George James Hugh is a Secretary of the company. ROWAN, Mark Sean is a Director of the company. Secretary GRUBB, Richard William has been resigned. Secretary KILBEY, Gary has been resigned. Secretary MARSHALL, Ann Elizabeth has been resigned. Secretary ROWAN, Marc Sean has been resigned. Director BERNARDO, Stephen Michael has been resigned. Director GRUBB, Jonathan Peter has been resigned. Director GRUBB, Richard William has been resigned. Director KILBEY, Gary George has been resigned. Director KILBEY, Gary has been resigned. Director MARSHALL, Ann Elizabeth has been resigned. Director REILLY, Keith Joseph has been resigned. The company operates in "Development of building projects".


centenary homes Key Finiance

LIABILITIES n/a
CASH £0.54k
-99%
TOTAL ASSETS £1494.82k
-5%
All Financial Figures

Current Directors

Secretary
ROWAN, George James Hugh
Appointed Date: 25 July 2005
Director
ROWAN, Mark Sean
Appointed Date: 20 April 2004
66 years old

Resigned Directors

Secretary
GRUBB, Richard William
Resigned: 20 March 2004
Appointed Date: 29 March 2001
Secretary
KILBEY, Gary
Resigned: 03 May 1994
Secretary
MARSHALL, Ann Elizabeth
Resigned: 29 March 2001
Appointed Date: 03 May 1994
Secretary
ROWAN, Marc Sean
Resigned: 25 July 2005
Appointed Date: 20 March 2004
Director
BERNARDO, Stephen Michael
Resigned: 29 March 2001
Appointed Date: 03 May 1994
72 years old
Director
GRUBB, Jonathan Peter
Resigned: 20 March 2004
Appointed Date: 29 March 2001
58 years old
Director
GRUBB, Richard William
Resigned: 28 May 2002
Appointed Date: 29 March 2001
67 years old
Director
KILBEY, Gary George
Resigned: 25 July 2005
Appointed Date: 28 May 2002
66 years old
Director
KILBEY, Gary
Resigned: 03 May 1994
66 years old
Director
MARSHALL, Ann Elizabeth
Resigned: 29 March 2001
Appointed Date: 11 September 1992
63 years old
Director
REILLY, Keith Joseph
Resigned: 11 September 1992
66 years old

CENTENARY HOMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 8
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 18 September 2015
16 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
...
... and 92 more events
01 Aug 1991
Return made up to 27/06/91; full list of members
26 Feb 1991
Registered office changed on 26/02/91 from: 23 bellfield avenue harrow weald middx. HA3 6ST
26 Feb 1991
Accounting reference date notified as 30/09
13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990
Incorporation

CENTENARY HOMES LIMITED Charges

29 October 2014
Charge code 0251 6215 0008
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Carla Rowan Marc Rowan
Description: Contains fixed charge…
13 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H boundary cottage 8A village road enfield t/no MX290038…
22 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 66 traps lane, new malden, surrey t/n…
16 September 2005
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26,28,30 cubitt street london t/no ngl 832583. fixed charge…
14 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Dna Worldwide Limited
Description: F/H land and buildings k/a 26, 28 and 30 cubitt street…
14 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Dna Worldwide Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture (fixed and floating charge)
Delivered: 15 May 2004
Status: Satisfied on 5 April 2006
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 22 September 2005
Persons entitled: Grove Property Finance Limited
Description: The f/h property known as 26, 28 ad 30 cubitt street london…

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